Sentences with phrase «financial disclosure form as»

The candidate must also submit at this time the same financial disclosure form as principal party candidates.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

Not exact matches

But as of 2016, Scott, who was a hospital executive before launching a bid for Governor, had a net worth of nearly $ 150 million, according to his public financial disclosure forms, and he used funds from his personal fortune on his gubernatorial elections in 2010 and 2014.

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

None of the ministries targeted — those led by Kenneth Copeland, Creflo Dollar, Benny Hinn, Eddie Long, Joyce Meyer, and Randy and Paula White — are required to file the financial disclosure Form 990 with the IRS because they are are designated as churches.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

Latimer did not disclose the property on his 2016 financial disclosure form, but it does not appear as though he needed to since the document specifically says not to list primary or secondary residences.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Towns» net worth as of 2010 was estimated between $ -290,985 to $ 769,997.

Rechnitz paid up to a half million dollars to Banks while he served as chief of department, according to Banks» 2014 Conflict of Interest Board financial disclosure forms.

New financial - disclosure forms released yesterday show at least one member of the council, Karen Koslowitz, is double - dipping from the public trough, earning a $ 122,500 salary as a city lawmaker while collecting her city pension, of at least $ 60,000 a year.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Obama's net worth as of 2010 was estimated between $ 2,802,012.00 and $ 11,830,000.00.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Kilmer's net worth as of 2012 was estimated between $ 57,143 to $ 220,131.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Town's net worth as of 2011 was estimated between $ 57,012 to $ 1,054,999.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, DelBene's net worth as of 2012 was estimated between $ 23,908,063 to $ 84,595,000.

As the New York Times noted earlier this week, Silver seems to have begun practicing law outside of the firm in recent years, according to a close reading of his financial disclosure forms.

A financial disclosure form Myers filed on May 29 with the House of Representatives shows she received between $ 100,000 and $ 1 million in dividends in 2016 from her share in the company, the same as in 2015.

Financial disclosure forms for every state legislator who was in office as of May were released by the Joint Commission on Public Ethics earlier this month, including 185 who were in office in 2014.

Silver's defense team previously argued the testimony of Lisa Reid, executive director and counsel to the state Legislative Ethics Commission, regarding Silver's financial disclosure forms was irrelevant, as the Manhattan Democrat wasn't on trial for failing to appropriately file state forms.

Independent Oyster Bay Town Supervisor candidate Robert Ripp said he has refused to file a financial disclosure form to the town ethics board, as required under the town code.

U.S. Attorney Preet Bharara's office is investigating contracting in the economic development program as well as former Cuomo aide Joe Percoco, who reported in a financial disclosure form he received payments from two companies linked to state contracts, COR Development and CHA Consulting.

Council members on Thursday also committed to posting their annual financial - disclosure forms online — although those forms are already publicly available by request — and to eliminating outside income, with a few exceptions such as adjunct teaching.

In Suffolk County, it is a board that reviews financial disclosure forms, renders advisory opinions on the county's ethics law, and conducts hearings as necessary to implement the law.

Councilmembers argued that they deserved the salary increase because they were adopting a series of reforms, such as making the position full - time, eliminating bonus payments known as «lulus» for leadership positions, limiting outside income and posting financial disclosure forms online.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Heitkamp's net worth as of 2012 was estimated between $ 1,971,074 to $ 5,094,000.

Garin's financial disclosure form for the race only shows less than $ 30,000 in income from work as an Uber and Lyft driver, and as an art teacher.

As first reported by The Guardian, Trump's financial disclosure forms show he has between $ 500,000 and $ 1 million invested in Energy Transfer Partners, with a further $ 500,000 to $ 1 million holding in Phillips 66, which will have a 25 % stake in the Dakota Access project once completed.

Please provide all financial disclosure forms she filed listing the Georgia Institute of Technology as her affiliation.

It is still unclear how much money Hansen received from Ackroyd, however, since his 2010 financial disclosure form did not list them as a source of income.

Just as with spousal support, child support requires full financial disclosure and the court's financial forms should be completed.

On this day the Consumer Financial Protection Bureau will begin to require new closing disclosure forms as they begin to enforce new compliance requirements associated with those closing disclosure forms.

Another important reason for knowing the date of separation is so you can start to complete standard form Financial Statements (such as Form 13.1 available on the Attorney General of Ontario website) for disclosform Financial Statements (such as Form 13.1 available on the Attorney General of Ontario website) for disclosForm 13.1 available on the Attorney General of Ontario website) for disclosure.

The Consumer Financial Protection Bureau (CFPB) announced a proposed rule amending TRID, the TILA - RESPA Integrated Disclosure rule, which requires most transactions involving a mortgage to use new CFPB disclosure forms as of October 3, 2015.

Disclosure of financial information should be driven first by legal compliance, such as public disclosure of a form 990 for tax - exempt organizations.

WASHINGTON (July 29, 2016)-- Since the October 2015 implementation of the Consumer Financial Protection Bureau's «Know Before You Owe» mortgage initiative, Realtors ® have raised red flags over challenges in gaining access to what's known as the mortgage «closing disclosure» form, or CD.

«New disclosure forms for real estate transactions will completely change the homebuying process as it's known today,» said Michelle Korsmo, CEO of The American Land Title Association, in response to Consumer Financial Protection Bureau (CFPB) Director Richard Cordray's recent testimony before the House of Representatives Financial Services Committee.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

Kushner's failure to cite Cadre on his financial disclosure form came as the Office of Government Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - interest laws.